Updated at 06 Jun 2024
Panama
Corporations and Foundations
SINFONIA GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/07/24
Document submitted
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31/12/23
Document submitted
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31/12/23
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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INGRID WEIBEL
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DIRECTOR / SECRETARIO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES Y DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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MARTA DE SAAVEDRA
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DIRECTOR - TESORERO
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FORTA BUSINESS CORP.
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DIRECTOR - PRESIDENTE
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (18270)
Related organizations (18270)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2007
Related members: 7
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General index
SINFONIA GROUP...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 12/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINFONIA GROUP...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SINFONIA GROUP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SINFONIA GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
SINFONIA GROUP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SINFONIA GROUP...
Organizacion actualizada